Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Indra Pal
Individual Promoter
almost 7 years ago
almost 7 years ago
Rohit Srivastava
Director
over 10 years ago
over 10 years ago
Past Directors
Sarika Arya
Additional Director
over 6 years ago
over 6 years ago
Gaya Prasad
Director
almost 13 years ago
almost 13 years ago
Vinay Kumar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water, Aerated Waters, Soft Drink , Syrup, Juice, Beers; Mineral And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Form INC-22-05062019_signed
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
Optional Attachment-(1)-24122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Declaration by first director-15122018
Directors report as per section 134(3)-04122017
